Information Tools Limited

Information Tools Limited was incorporated on 15 Jun 1990 and issued a number of 9429039234278. This registered LTD company has been managed by 11 directors: Anthony Franklin - an active director whose contract began on 15 Jun 1990,
Ron Stroeven - an active director whose contract began on 15 Jun 1990,
Geoffrey David Lowe - an active director whose contract began on 17 Mar 1995,
Andrew Hop Ping Wong - an active director whose contract began on 13 Oct 2021,
Laurence D. - an active director whose contract began on 13 Oct 2021.
According to the BizDb database (updated on 17 May 2025), this company uses 4 addresses: 51 Hurstmere Road, Takapuna, Auckland, 0622 (delivery address),
51 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
51 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
51 Hurstmere Road, Takapuna, Auckland, 0622 (service address) among others.
Up until 21 Feb 2022, Information Tools Limited had been using 51 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 142315 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 142315 shares are held by 1 entity, namely:
Ipsos Limited (an entity) located at Ellerslie, Auckland postcode 1051.

Other active addresses

Address #4: 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Delivery address used from 12 Feb 2024

Principal place of activity

51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 21 May 2012 to 21 Feb 2022

Address #2: 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Apr 2012 to 21 Feb 2022

Address #3: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 26 Mar 2012 to 21 May 2012

Address #4: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 26 Mar 2012 to 17 Apr 2012

Address #5: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2011 to 26 Mar 2012

Address #6: Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Registered & physical address used from 25 Aug 2000 to 12 Jul 2011

Address #7: Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland

Physical & registered address used from 25 Aug 2000 to 25 Aug 2000

Address #8: 11a Paul Matthews Road, Albany, Auckland

Registered address used from 01 Oct 1999 to 25 Aug 2000

Address #9: 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 30 Jul 1999 to 25 Aug 2000

Address #10: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 30 Jul 1999 to 01 Oct 1999

Address #11: 39 Taharoto Road, Takapuna, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #12: 49a Shanaway Rise, Northcote, Auckland

Registered address used from 23 Sep 1993 to 30 Jul 1999

Address #13: -

Physical address used from 21 Feb 1992 to 30 Jul 1999

Previous Shareholders

Ultimate Holding Company

Anthony Franklin - Director

Appointment date: 15 Jun 1990

Ron Stroeven - Director

Appointment date: 15 Jun 1990

Geoffrey David Lowe - Director

Appointment date: 17 Mar 1995

Andrew Hop Ping Wong - Director

Appointment date: 13 Oct 2021

Laurence D. - Director

Appointment date: 13 Oct 2021

Hamish Ian Munro - Director

Appointment date: 13 Oct 2021

Ronald Stroeven - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 13 Oct 2021

James Neil Mclean - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 13 Oct 2021

Patricio Pagani - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 17 Dec 2020

Henry Cheang - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 11 Dec 2020

Stephen James Black - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 15 Mar 2001